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ONESUBSEA UK LIMITED

Company number 00400176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 363a Return made up to 28/02/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 363a Return made up to 28/02/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
15 Apr 1998 AA Full accounts made up to 31 December 1996
23 Mar 1998 363a Return made up to 28/02/98; full list of members
03 Nov 1997 244 Delivery ext'd 3 mth 30/12/96
01 Sep 1997 AA Full accounts made up to 31 December 1995
28 Apr 1997 363a Return made up to 28/02/97; full list of members
24 Jan 1997 288c Director's particulars changed
16 Apr 1996 363x Return made up to 28/02/96; full list of members
30 Jan 1996 288 Secretary resigned
30 Jan 1996 288 Secretary resigned
30 Jan 1996 288 New secretary appointed;director resigned
06 Sep 1995 AA Full accounts made up to 31 December 1994
06 Sep 1995 88(2)R Ad 31/08/95--------- £ si 32000@1=32000 £ ic 51000/83000
03 Jul 1995 288 Director resigned
03 Jul 1995 288 Secretary resigned;new secretary appointed
03 Jul 1995 288 Director resigned;new director appointed
03 Jul 1995 288 Secretary resigned;new secretary appointed
07 Jun 1995 88(2)R Ad 23/05/95--------- £ si 1000@1=1000 £ ic 50000/51000
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1995 363x Return made up to 28/02/95; full list of members
03 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed